ARROW GLOBAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05606545. The registration start date is October 28, 2005. The current status is Active.
Company Number | 05606545 |
Company Name | ARROW GLOBAL LIMITED |
Registered Address |
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-10-28 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-25 |
Returns Last Update | 2015-10-28 |
Confirmation Statement Due Date | 2021-11-11 |
Confirmation Statement Last Update | 2020-10-28 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Address |
BELVEDERE 12 BOOTH STREET |
Post Town | MANCHESTER |
Post Code | M2 4AW |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 2 LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 3 LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 2 TOPCO LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW GLOBAL ADVISER LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW SMA LP LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD TOPCO LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
WESTERN ACQUISITION HOLDINGS LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HAMILTON, Stewart David | Secretary (Active) | Belvedere 12, Booth Street, Manchester, United Kingdom, M2 4AW | / 27 October 2011 |
/ |
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OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Active) | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 27 October 2011 |
/ |
|
LEWY, Zachary Jason | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | October 1974 / 28 October 2005 |
British/American / England |
Founder And Executive Director |
MARSLAND, Philip Sinclair | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | November 1967 / 7 May 2017 |
British / United Kingdom |
Uk Chief Executive Officer |
MEMMOTT, Robert | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | January 1973 / 27 October 2011 |
British / England |
Chief Financial Officer |
ROCHFORD, Lee Michael | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | January 1967 / 7 May 2017 |
British / United Kingdom |
Group Chief Executive Officer |
CHADWICK, Beverley | Secretary (Resigned) | Broadwalk House, Sappold Street, London, EC2A 2HA | / 30 September 2010 |
/ |
|
JORDAN COMPANY SECRETARIES LIMITED | Secretary (Resigned) | 21 St Thomas Street, Bristol, BS1 6JS | / 28 October 2005 |
/ |
|
DRURY, Thomas Waterworth | Director (Resigned) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | September 1961 / 27 October 2011 |
British/Canadian / United Kingdom |
Chief Executive Officer |
FREDA, Joseph William | Director (Resigned) | 1136 N. Derbyshire Drive, Arlington Heights, Usa, IL 60004 | May 1959 / 1 February 2007 |
American / Usa |
Controller |
JACKSON, Malcolm Peter | Director (Resigned) | Attn Of;Mdd/Dcc Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA | January 1975 / 29 January 2009 |
British/New Zealand / England |
Banker |
LAVIN, Jack Allan | Director (Resigned) | 731 Bluff Street, Glencoe, Illinois, Usa, 60022 | February 1954 / 28 October 2005 |
American / |
Cheif Executive Officer |
MATHEWSON, George Ross, Sir | Director (Resigned) | Merklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN | May 1940 / 9 June 2009 |
British / Scotland |
Chairman |
NOVAK, Julie | Director (Resigned) | 1270 N. Grove Ave, Palatine, Il, Usa, 60067 | November 1974 / 6 March 2008 |
American / |
Attorney |
O'NEILL, Ged | Director (Resigned) | Mdd/Dcc, Ashurst Llp, Broadwalk House, London, United Kingdom, EC2A 2HA | March 1968 / 30 August 2007 |
British / |
Commercial Director |
SOLTYS, Michelle | Director (Resigned) | 213 Grant Street, Downers Grove, Il, Usa, 60515 | October 1970 / 6 March 2008 |
United States / |
Controller |
WILANSKY, Steven Craig | Director (Resigned) | 694 Interlochen Court, Il 60015, Riverwoods, Illinois, Usa | March 1961 / 1 February 2007 |
American / |
Attorney |
Post Town | MANCHESTER |
Post Code | M2 4AW |
SIC Code | 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
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